Cases 1 - 8 of 8
O'Sullivan et al v. Deutsche Bank AG et al.
as 1:2018cv12325
Plaintiff:
Christopher Bryant Anderson, A.M.M., Timothy O'Sullivan and others
Defendant:
Royal Bank of Scotland Plc (n/k/a Natwest Markets Plc), New York Branch, Commerzbank AG, Credit Agricole Corporate & Investment Bank, New York Branch and others
Cause Of Action: 18 U.S.C. § 2333
Plaintiff v. Defendant
as 4:2018cv02341
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 332
Plaintiff v. Defendant
as 3:2018cv01216
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 332
Allen v. USAA Savings Bank
as 3:2017cv00561
Plaintiff:
Harold Allen
Defendant:
USAA Savings Bank
Cause Of Action: 28 U.S.C. § 1441
Plaintiff Funding Holding, Inc. v. Carrera, Esq. et al
as 1:2017cv00257
Defendant:
ABC Corps. 1-100, Jonheh Harold Allen, Jr., Dio Bermudez and others
Plaintiff:
Plaintiff Funding Holding, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Allen v. Bill Me Later, Inc.
as 3:2016cv02359
Plaintiff:
Harold Allen
Defendant:
Bill Me Later, Inc.
Cause Of Action: 28 U.S.C. § 1441
Allen v. Bluestem Brands, Inc.
as 1:2013cv00981
Plaintiff:
Harold Allen
Defendant:
Bluestem Brands, Inc.
Cause Of Action: 47 U.S.C. § 227
USA v. Harold Creighton, Jr.
as 12-10625
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
HAROLD ALLEN CREIGHTON, Jr.
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